PROTECH DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 29/09/2329 September 2023 | Secretary's details changed for Mrs Nataliya Vine on 2023-09-26 |
| 29/09/2329 September 2023 | Director's details changed for Anthony Vine on 2023-09-26 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/11/2227 November 2022 | Micro company accounts made up to 2022-01-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/07/2012 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/09/1711 September 2017 | CESSATION OF NATALIYA RYBCHAK AS A PSC |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINE / 11/09/2017 |
| 11/09/1711 September 2017 | 11/09/16 STATEMENT OF CAPITAL GBP 10 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIYA RYBCHAK / 12/02/2016 |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MRS NATALIYA RYBCHAK |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/11/129 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/11/1121 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/10/1115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O GOLDER BAQA 86 WHITRCHAPEL HIGH STREET LONDON E1 7QX |
| 01/09/101 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINE / 02/11/2009 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINE / 01/03/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY LUCINDA TOOMEY |
| 04/04/084 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 181 ALBANY ROAD EARLSDOWN COVENTRY CV5 6NE |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: C/O ANTHONY & CO 78 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 1ST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: SUITES 39-40 26 CHARING CROSS ROAD LONDON WC2H 0DH |
| 09/04/019 April 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/11/9924 November 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: FRANCIS HOUSE FRANCIS STREET LONDON SW1P 1DE |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company